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ROBERT MAXWELL HOLDINGS LIMITED

Company number 01982081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 288 Director resigned
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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10 Oct 1991 363x Return made up to 01/09/91; full list of members
04 Oct 1991 288 New director appointed
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 288 Director resigned
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03 Sep 1991 MA Memorandum and Articles of Association
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10 Aug 1991 395 Particulars of mortgage/charge
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19 Jun 1991 287 Registered office changed on 19/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 19/06/91 from: headington hill hall oxford OX3 0BW
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Apr 1991 CERTNM Company name changed mirror holdings LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed mirror holdings LIMITED\certificate issued on 10/04/91
14 Jan 1991 288 New director appointed
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19 Oct 1990 AA Full group accounts made up to 31 December 1989
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19 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 May 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
27 Apr 1990 AA Full group accounts made up to 1 January 1989
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Request DocumentFull group accounts made up to 1 January 1989
05 Oct 1989 288 New director appointed
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13 Apr 1989 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
22 Mar 1989 AA Full group accounts made up to 27 December 1987
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Request DocumentFull group accounts made up to 27 December 1987